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WARNES CLOSE MANAGEMENT COMPANY LIMITED

Company number 01431708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
13 Apr 2021 TM01 Termination of appointment of Keith Henson as a director on 2 April 2021
13 Apr 2021 AP01 Appointment of Mrs Gillian Hazel Rippingale as a director on 2 April 2021
13 Apr 2021 TM01 Termination of appointment of John Fernee as a director on 2 April 2021
13 Apr 2021 AP01 Appointment of Ms Fiona Jane Kane as a director on 2 April 2021
12 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
11 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
22 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
16 Jan 2019 AD01 Registered office address changed from 12 Church Street Cromer Norfolk NR27 9ER to 8 Hamilton Road Cromer NR27 9HL on 16 January 2019
16 Jan 2019 AP04 Appointment of Lrpm Ltd as a secretary on 16 January 2019
06 Aug 2018 PSC04 Change of details for Mr John Neville as a person with significant control on 6 August 2018
06 Aug 2018 PSC01 Notification of John Neville as a person with significant control on 6 August 2018
06 Aug 2018 PSC01 Notification of Keith Henson as a person with significant control on 6 August 2018
06 Aug 2018 PSC07 Cessation of Joe Neville as a person with significant control on 6 August 2018
06 Aug 2018 PSC07 Cessation of Joe Neville as a person with significant control on 6 August 2018
06 Aug 2018 TM01 Termination of appointment of Joe Neville as a director on 6 August 2018
06 Aug 2018 AP01 Appointment of Mr John Fernee as a director on 6 August 2018
06 Aug 2018 AP01 Appointment of Mr Keith Henson as a director on 6 August 2018
09 May 2018 AA Total exemption full accounts made up to 30 November 2017
09 May 2018 TM01 Termination of appointment of Keith Henson as a director on 30 April 2018
09 May 2018 TM01 Termination of appointment of John Fernee as a director on 30 April 2018
09 May 2018 PSC01 Notification of Joe Neville as a person with significant control on 26 April 2018